Company Information for

GARDNER AEROSPACE - DERBY LIMITED

Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF,

Company Registration Number

03563546

Private Limited Company

Active

About Gardner Aerospace - Derby Ltd

GARDNER AEROSPACE - DERBY LIMITED was founded on 1998-05-08 and has its registered office in Derby. The organisation's status is listed as "Active". Gardner Aerospace - Derby Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

GARDNER AEROSPACE - DERBY LIMITED

Legal Registered Office

Unit 9 Victory Park
Victory Road
Derby
DE24 8ZF
Other companies in DE24

Previous Names

GARDNER AEROSPACE - ILKESTON LIMITED

11/03/2013

Filing Information

Company Number	03563546
Date formed	1998-05-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-06-01
Filing return next due	2025-06-15
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-06-12 08:54:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jackie Anne Storer	Company Secretary		2017-10-06
Nicholas Ian Burgess Sanders	Director	COMPANY DIRECTOR	2014-02-28	UNITED KINGDOM
Antony John Upton	Director	CFO	2018-05-23	ENGLAND
Kenneth Ian Worth	Director	DIRECTOR	2009-09-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Anthony Geoffrey Millington	Director	2014-07-23	2017-12-21
Claire Favier-tilston	Company Secretary	2014-05-22	2017-10-06
Edward John Riley	Director	2012-11-30	2014-06-13
Phillip Andrew Lewis	Director	2011-01-01	2014-06-04
Bhw Solicitors	Company Secretary	2007-05-09	2014-05-22
John Andrew Smithies	Director	2010-08-02	2012-11-30
Patrick Neill Grady	Director	2005-10-24	2010-09-30
Mark Cooper	Director	2005-09-12	2009-12-23
Kevin Wilson	Director	2005-10-24	2009-07-07
A G Secretarial Limited	Company Secretary	2003-03-13	2007-05-09
Stephen John Bolckow Hollis	Director	2002-03-15	2005-10-24
Ian Michael Whybrow	Director	2002-02-19	2005-10-24
L Gardner & Sons Limited	Company Secretary	2000-02-16	2003-03-19
Nicholas Ronald Stanley	Director	2001-10-05	2002-03-15
Roderick Brett Welch	Director	1999-10-18	2002-02-19
David Blair	Director	2000-07-20	2001-10-05
Stuart James Mollekin	Director	1998-05-13	2001-02-05
Andrew Patrick Fox	Director	1998-05-13	2000-11-13
Stuart James Mollekin	Company Secretary	1998-05-13	2000-02-16
Stuart Thomas Grant	Director	1998-08-17	2000-02-16
Alan Douglas Hutchinson	Director	1999-06-21	2000-02-16
Gareth John Stanley Lewis	Director	1998-05-13	2000-02-16
Roger Newton	Director	1998-05-13	2000-02-16
John Gerard Joyce	Company Secretary	1998-05-08	1998-05-13
Gerard Anthony Barnes	Director	1998-05-08	1998-05-13
John Gerard Joyce	Director	1998-05-08	1998-05-13

Related Directorships for Nicholas Ian Burgess Sanders

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Ian Burgess Sanders	WALTHER PROPERTIES LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active
Nicholas Ian Burgess Sanders	WALTHER CLASSICS LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active
Nicholas Ian Burgess Sanders	WALTHER INVESTMENTS LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active
Nicholas Ian Burgess Sanders	WALTHER BARNEY	Director	2017-05-09	CURRENT	2017-05-09	Active
Nicholas Ian Burgess Sanders	LIZARD CONCEPTS LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Active
Nicholas Ian Burgess Sanders	GARDNER AEROSPACE - NUNEATON LIMITED	Director	2014-06-04	CURRENT	1996-06-20	Active - Proposal to Strike off
Nicholas Ian Burgess Sanders	GARDNER AEROSPACE - WALES LIMITED	Director	2014-06-04	CURRENT	1969-06-23	Active - Proposal to Strike off
Nicholas Ian Burgess Sanders	GARDNER AEROSPACE - BASILDON LIMITED	Director	2014-02-28	CURRENT	2000-02-08	Active
Nicholas Ian Burgess Sanders	GARDNER AEROSPACE-BROUGHTON LIMITED	Director	2014-02-28	CURRENT	2006-09-21	Active
Nicholas Ian Burgess Sanders	BLADE TOOLING COMPANY LIMITED	Director	2014-02-28	CURRENT	2011-01-07	Active
Nicholas Ian Burgess Sanders	GARDNER AEROSPACE - BURNLEY LIMITED	Director	2014-02-28	CURRENT	2000-07-20	Active - Proposal to Strike off
Nicholas Ian Burgess Sanders	GARDNER AEROSPACE - HULL LIMITED	Director	2014-02-28	CURRENT	1959-12-10	Active
Nicholas Ian Burgess Sanders	CAPITAL COAL HOLDINGS LIMITED	Director	2012-11-16	CURRENT	2012-11-16	Dissolved 2014-04-25
Nicholas Ian Burgess Sanders	CAPITAL COAL FINCO LIMITED	Director	2012-11-16	CURRENT	2012-11-16	Dissolved 2014-04-15
Nicholas Ian Burgess Sanders	EVEREST HANDYMAN LIMITED	Director	2012-03-28	CURRENT	1967-09-20	Active
Nicholas Ian Burgess Sanders	HOME INSTALLATION (UK) LIMITED	Director	2012-03-28	CURRENT	2011-06-10	Dissolved 2014-08-05
Nicholas Ian Burgess Sanders	EVEREST ENERGY LIMITED	Director	2012-03-28	CURRENT	1967-09-20	Dissolved 2014-08-05
Nicholas Ian Burgess Sanders	EVEREST HOME COVER LIMITED	Director	2012-03-28	CURRENT	1988-08-08	Dissolved 2014-08-05
Nicholas Ian Burgess Sanders	GARDNER AEROSPACE HOLDINGS LIMITED	Director	2012-03-20	CURRENT	2012-03-06	Active
Nicholas Ian Burgess Sanders	BECAP VIVAT LIMITED	Director	2011-09-08	CURRENT	2010-03-10	Dissolved 2015-08-26
Nicholas Ian Burgess Sanders	DIRECT MIDCO LIMITED	Director	2011-06-06	CURRENT	2010-10-12	Dissolved 2015-08-01
Nicholas Ian Burgess Sanders	DIRECT MARKETING PARTNERS LIMITED	Director	2011-06-06	CURRENT	2010-08-02	Dissolved 2015-07-24
Nicholas Ian Burgess Sanders	CALYX NETWORKS LIMITED	Director	2010-09-09	CURRENT	2010-07-21	Dissolved 2013-08-13

Related Directorships for Antony John Upton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Antony John Upton	GARDNER AEROSPACE - BASILDON LIMITED	Director	2018-05-23	CURRENT	2000-02-08	Active
Antony John Upton	GARDNER AEROSPACE-BROUGHTON LIMITED	Director	2018-05-23	CURRENT	2006-09-21	Active
Antony John Upton	BLADE TOOLING COMPANY LIMITED	Director	2018-05-23	CURRENT	2011-01-07	Active
Antony John Upton	GARDNER AEROSPACE - NUNEATON LIMITED	Director	2018-05-23	CURRENT	1996-06-20	Active - Proposal to Strike off
Antony John Upton	GARDNER AEROSPACE - BURNLEY LIMITED	Director	2018-05-23	CURRENT	2000-07-20	Active - Proposal to Strike off
Antony John Upton	GARDNER AEROSPACE - WALES LIMITED	Director	2018-05-23	CURRENT	1969-06-23	Active - Proposal to Strike off
Antony John Upton	GARDNER AEROSPACE - HULL LIMITED	Director	2018-05-23	CURRENT	1959-12-10	Active
Antony John Upton	GARDNER GROUP LIMITED	Director	2018-05-23	CURRENT	2003-02-20	Active
Antony John Upton	GARDNER AEROSPACE HOLDINGS LIMITED	Director	2018-05-23	CURRENT	2012-03-06	Active
Antony John Upton	DFL FUSEGEAR LIMITED	Director	2013-04-30	CURRENT	1940-08-26	Dissolved 2015-01-13
Antony John Upton	POWERTRON LIMITED	Director	2013-04-15	CURRENT	2002-12-03	Dissolved 2014-01-21

Related Directorships for Kenneth Ian Worth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenneth Ian Worth	KCW PROPERTY SERVICES LIMITED	Director	2017-10-17	CURRENT	2017-10-17	Active
Kenneth Ian Worth	GARDNER AEROSPACE HOLDINGS LIMITED	Director	2013-02-04	CURRENT	2012-03-06	Active
Kenneth Ian Worth	BLADE TOOLING COMPANY LIMITED	Director	2011-01-18	CURRENT	2011-01-07	Active
Kenneth Ian Worth	GARDNER AEROSPACE-BROUGHTON LIMITED	Director	2010-05-10	CURRENT	2006-09-21	Active
Kenneth Ian Worth	GARDNER AEROSPACE - BASILDON LIMITED	Director	2009-09-17	CURRENT	2000-02-08	Active
Kenneth Ian Worth	GARDNER AEROSPACE - NUNEATON LIMITED	Director	2009-09-17	CURRENT	1996-06-20	Active - Proposal to Strike off
Kenneth Ian Worth	GARDNER AEROSPACE - BURNLEY LIMITED	Director	2009-09-17	CURRENT	2000-07-20	Active - Proposal to Strike off
Kenneth Ian Worth	GARDNER AEROSPACE - WALES LIMITED	Director	2009-09-17	CURRENT	1969-06-23	Active - Proposal to Strike off
Kenneth Ian Worth	GARDNER AEROSPACE - HULL LIMITED	Director	2009-09-17	CURRENT	1959-12-10	Active
Kenneth Ian Worth	GARDNER GROUP LIMITED	Director	2009-09-17	CURRENT	2003-02-20	Active